Check any name against US, UN and UK sanctions lists in one second.

Free. People, companies and ships from OFAC, BIS, the State Department, the UN Security Council and the UK. The check runs in your browser, so the names you type never leave your computer.

Sanctions name check

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Checking every customer by hand?

If you ship goods abroad, every new customer and every consignee should be checked before the goods leave. US sanctions penalties apply even when you didn't know. Government search sites check one name at a time, and they keep no record.

Hugo Trade Shield is a small app that sits by your mouse on your Windows PC and does the checking with you.

1

Box any name, anywhere

A name in an email, a booking form or an invoice PDF: draw a box around it and Hugo checks it on the spot. No copy and paste.

2

Check your whole customer list

Drop in your customer and consignee list as Excel or CSV. Every name is checked, with no limit and no fee per check.

3

Re-checks when the lists change

The lists change every week. Hugo re-checks everyone you have already cleared and tells you only what changed.

4

Proof for every check

A dated record of each check: which name, which lists, which version of the lists, and who cleared it. Ready if anyone asks.

5

Your customer list stays with you

The lists come to your PC and the matching happens there. Your customer names are never uploaded to us.

6

Set up in two minutes

Download, open, start checking. No integration project, no contract, cancel any month.

Simple pricing

A flat price per company. No per-check fees, because checking more should never cost more.

Free check

$0
  • One name, or up to 25 at a time
  • US, UN and UK lists
  • Save a proof page for each check
Use it now

Hugo Trade Shield

$99 / month per company
  • Box-any-name checking on your PC, up to 3 users
  • Unlimited customer list checks
  • Automatic re-checks when lists change
  • A dated proof log for every check
  • Email help from the person who builds it
Ask for a free 30-day pilot

Founding offer: the first 10 companies pay $49 a month, locked for 12 months, after a free 30-day pilot.

Please read. This is a screening aid, not legal advice. A possible match is not a confirmed match: compare the date of birth, address, nationality and ID numbers before you decide. Lists covered: the US Consolidated Screening List (OFAC SDN and non-SDN lists, BIS Entity, Denied Persons, Unverified and Military End User lists, State Department lists), the UN Security Council Consolidated List, and the UK Sanctions List. The EU list is not included yet. Keep following your own compliance procedures.